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Nom

Fledge Midco 1 Limited

Adresse
111 Baker Street, Mezzanine Level
London
W1U 6RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15172910 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fledge Topco Limited Status: Active Notified: 28/09/2023 Companies House Number: 15172346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chanrai, Varun London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grover, Ashwin London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, Sara Cosette Vera London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Spence, Timothy James London, United Kingdom Status: Ceased Notified: 28/09/2023 Ceased: 13/10/2023 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fledge Midco 2 Limited Status: Active Notified: 29/09/2023 Companies House Number: 15174042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors